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SURGETAY LIMITED

Company number 02297118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 15/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/94; full list of members
07 Nov 1994 363(287) Registered office changed on 07/11/94
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Request DocumentRegistered office changed on 07/11/94
07 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
20 Sep 1993 363s Return made up to 15/09/93; no change of members
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Request DocumentReturn made up to 15/09/93; no change of members
25 Jul 1993 363s Return made up to 15/09/92; no change of members
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Request DocumentReturn made up to 15/09/92; no change of members
25 Jul 1993 287 Registered office changed on 25/07/93 from: matlock house mostyn street llandudno clwyd
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Request DocumentRegistered office changed on 25/07/93 from: matlock house mostyn street llandudno clwyd
07 Jul 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
07 Jul 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
11 Aug 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
27 Jun 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
27 Jun 1991 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
27 Jun 1991 363a Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
27 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Jun 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1989 88(2)R Wd 22/08/89 ad 04/08/89--------- £ si 14000@1=14000 £ ic 1000/15000
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Request DocumentWd 22/08/89 ad 04/08/89--------- £ si 14000@1=14000 £ ic 1000/15000
25 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1989 123 £ nc 1000/15000
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Request Document£ nc 1000/15000
12 Jul 1989 88(2)R Wd 10/07/89 ad 17/04/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 10/07/89 ad 17/04/89--------- £ si 998@1=998 £ ic 2/1000